Entity:
CLEAN ENVIRONMENT PROJECTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YUAN HUAFENG (KNOWN AS JOHNSON YUAN) | Shareholder | 26-FEB-2008 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 17-SEP-2008 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 26-OCT-2004 | 11-JUN-2007 | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 11-JUN-2007 | 26-FEB-2008 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 11-JUN-2007 | - | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 26-OCT-2004 | 11-JUN-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.